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1023 LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1023 Ltd. The company was founded 10 years ago and was given the registration number 09008487. The firm's registered office is in STONELEIGH. You can find them at 73 Stoneleigh Broadway, Stoneleigh, Stoneleigh, Surrey. This company's SIC code is 71111 - Architectural activities.

Company Information

Name:1023 LTD
Company Number:09008487
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2014
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:73 Stoneleigh Broadway, Stoneleigh, Stoneleigh, Surrey, England, KT17 2HP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Canal Court, Threemiletown, Linlithgow, Scotland, EH49 6LZ

Director23 April 2014Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director23 April 2014Active

People with Significant Control

Mr Mark Francis Mcdonagh
Notified on:06 April 2016
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:Scotland
Address:10 Canal Court, Threemiletown, Linlithgow, Scotland, EH49 6LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Jenny Mcdonagh
Notified on:06 April 2016
Status:Active
Date of birth:March 1976
Nationality:British
Country of residence:Scotland
Address:10 Canal Court, Threemiletown, Linlithgow, Scotland, EH49 6LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-03-28Gazette

Gazette dissolved voluntary.

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2023-01-10Gazette

Gazette notice voluntary.

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2023-01-03Dissolution

Dissolution application strike off company.

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2022-05-25Confirmation statement

Confirmation statement with updates.

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2021-12-20Accounts

Accounts with accounts type micro entity.

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2021-05-11Confirmation statement

Confirmation statement with updates.

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2021-01-14Accounts

Accounts with accounts type micro entity.

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2020-05-06Confirmation statement

Confirmation statement with updates.

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2020-01-16Accounts

Accounts with accounts type micro entity.

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2019-05-21Confirmation statement

Confirmation statement with updates.

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2019-01-18Accounts

Accounts with accounts type micro entity.

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2018-07-27Confirmation statement

Confirmation statement with updates.

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2018-01-24Accounts

Accounts with accounts type micro entity.

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2017-06-06Confirmation statement

Confirmation statement with updates.

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2017-01-17Accounts

Accounts with accounts type total exemption small.

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2016-05-03Annual return

Annual return company with made up date full list shareholders.

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2016-04-20Address

Change registered office address company with date old address new address.

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2016-01-06Accounts

Accounts with accounts type total exemption small.

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2015-05-21Annual return

Annual return company with made up date full list shareholders.

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2014-05-06Annual return

Annual return company with made up date full list shareholders.

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2014-05-06Address

Change registered office address company with date old address.

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2014-04-29Officers

Termination director company with name.

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2014-04-28Officers

Termination director company with name.

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2014-04-25Capital

Capital allotment shares.

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2014-04-25Capital

Capital allotment shares.

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